ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE DIVIDENDS
APPROVE DISCHARGE OF MANAGEMENT BOARD
APPROVE DISCHARGE OF SUPERVISORY BOARD
REELECT METIN COLPAN TO SUPERVISORY BOARD
REELECT TORALF HAAG TO SUPERVISORY BOARD
REELECT ROSS L. LEVINE TO SUPERVISORY BOARD
REELECT EVA PISA TO SUPERVISORY BOARD
REELECT STEPHEN H. RUSCKOWSKI TO SUPERVISORY BOARD
REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD
REELECT BERT VAN MEURS TO SUPERVISORY BOARD
REELECT EVA VAN PELT TO SUPERVISORY BOARD
REELECT THIERRY BERNARD TO MANAGEMENT BOARD
REELECT ROLAND SACKERS TO MANAGEMENT BOARD
APPROVE REMUNERATION POLICY
GRANT SUPERVISORY BOARD AUTHORITY TO ISSUE SHARES
AUTHORIZE SUPERVISORY BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
AUTHORIZE REPURCHASE OF SHARES
APPROVE DISCRETIONARY RIGHTS FOR THE MANAGING BOARD TO IMPLEMENT CAPITAL REPAYMENT BY MEANS OF SYNTHETIC SHARE REPURCHASE
APPROVE CANCELLATION OF SHARES